Company Information

CIN
Status
Date of Incorporation
14 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,530,000
Authorised Capital
3,000,000

Directors

Shashwat Dalmia
Shashwat Dalmia
Director/Designated Partner
for over 1 year
Sunita Dalmia
Sunita Dalmia
Director
for over 1 year

Past Directors

Sanjanaa Ajmera
Sanjanaa Ajmera
Director
about 5 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 18 years ago
Lalit Saraf
Lalit Saraf
Director
over 18 years ago

Charges

4 Crore
30 November 2019
Icici Bank Limited
4 Crore
30 November 2019
Others
0
30 November 2019
Others
0
30 November 2019
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Evidence of cessation;-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Form DIR-12-03012020_signed
Optional Attachment-(3)-03012020
Notice of resignation;-03012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

When was the Suprabhat vinimay private limited incorporated?

The Suprabhat vinimay private limited was incorporated with ROC on 14 July 2006 as .

Where has the Suprabhat vinimay private limited been incorporated?

The company was incorporated in Kolkata with registration number 110598.

What is the E-filing status of the company?

The status of Suprabhat vinimay private limited is Active.

Number of Key Management personnel of the Suprabhat vinimay private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Suprabhat vinimay private limited?

The appointed directors in the company are:

  • Lalit saraf
  • Manoj kumar gupta
  • Sunita dalmia
  • Sanjanaa ajmera
  • Shashwat dalmia